TESEL HOLDINGS

Key Data

Status

Dissolved

Company No.

01383195

Incorporation date

10/08/1978

Size

Dormant

Classification

Manufacture of other fabricated metal products not elsewhere classified (28.75 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 23/12/1978)

25/10/2011

Final Gazette dissolved via voluntary strike-off

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01/09/2011

Termination of appointment of Simon Seaton as a director

View PDF (2 pages)

01/09/2011

Appointment of Mr Alasdair Ian Buchanan as a director

View PDF (3 pages)

20/07/2011

Voluntary strike-off action has been suspended

View PDF (1 pages)

12/07/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

15/02/2011

Annual return made up to 2011-01-14 with full list of shareholders

View PDF (6 pages)

31/12/2010

Voluntary strike-off action has been suspended

View PDF (1 pages)

23/11/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

10/11/2010

Resolutions

View PDF (26 pages)

10/11/2010

Resolutions

View PDF (2 pages)

10/11/2010

Resolutions

View PDF (2 pages)

09/11/2010

Application to strike the company off the register

View PDF (3 pages)

03/11/2010

Re-registration from a private limited company to a private unlimited company

View PDF (2 pages)

03/11/2010

Re-registration of Memorandum and Articles

View PDF (24 pages)

03/11/2010

Certificate of re-registration from Limited to Unlimited

View PDF (1 pages)

03/11/2010

Re-registration assent

View PDF (2 pages)

04/08/2010

Director's details changed for Simon Derek Seaton on 2010-07-01

View PDF (3 pages)

04/03/2010

Annual return made up to 2010-01-14 with full list of shareholders

View PDF (5 pages)

28/07/2009

Director and secretary appointed scot clifton

View PDF (2 pages)

28/07/2009

Appointment Terminated Director michael bowyer

View PDF (1 pages)

28/07/2009

Appointment Terminated Secretary john deering

View PDF (1 pages)

31/03/2009

Accounts made up to 2008-12-31

View PDF (2 pages)

09/02/2009

Return made up to 14/01/09; full list of members

View PDF (4 pages)

02/02/2009

Resolutions

View PDF (1 pages)

02/02/2009

Director appointed simon derek seaton

View PDF (3 pages)

21/07/2008

Appointment Terminated Secretary peter crawley

View PDF (1 pages)

21/07/2008

Secretary appointed john deering

View PDF (1 pages)

24/06/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

02/04/2008

Registered office changed on 02/04/2008 from hill park south springfield drive leatherhead surrey KT22 7NL

View PDF (1 pages)

07/02/2008

Return made up to 14/01/08; full list of members

View PDF (2 pages)

30/10/2007

Director resigned

View PDF (1 pages)

30/10/2007

New director appointed

View PDF (2 pages)

23/05/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

14/05/2007

Director resigned

View PDF (1 pages)

23/02/2007

Registered office changed on 23/02/07 from: hill park court springfield drive leatherhead surrey KT22 7NL

View PDF (1 pages)

23/01/2007

Return made up to 14/01/07; full list of members

View PDF (2 pages)

19/06/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

30/03/2006

Director resigned

View PDF (1 pages)

27/01/2006

Return made up to 14/01/06; full list of members

View PDF (3 pages)

05/09/2005

Full accounts made up to 2004-12-31

View PDF (9 pages)

17/08/2005

Secretary's particulars changed

View PDF (1 pages)

17/08/2005

Director's particulars changed

View PDF (1 pages)

17/08/2005

Director's particulars changed

View PDF (1 pages)

17/08/2005

Director's particulars changed

View PDF (1 pages)

01/02/2005

Return made up to 14/01/05; full list of members

View PDF (6 pages)

28/10/2004

Director resigned

View PDF (1 pages)

27/10/2004

Accounts made up to 2003-12-31

View PDF (1 pages)

16/09/2004

Secretary's particulars changed

View PDF (1 pages)

16/09/2004

Director's particulars changed

View PDF (1 pages)

15/09/2004

New director appointed

View PDF (3 pages)

15/09/2004

New director appointed

View PDF (3 pages)

07/09/2004

Director resigned

View PDF (1 pages)

19/08/2004

Director's particulars changed

View PDF (1 pages)

21/01/2004

Return made up to 14/01/04; full list of members

View PDF (6 pages)

27/08/2003

New director appointed

View PDF (3 pages)

13/08/2003

New secretary appointed

View PDF (2 pages)

13/08/2003

Secretary resigned

View PDF (1 pages)

10/07/2003

Accounts made up to 2002-12-31

View PDF (5 pages)

10/07/2003

Resolutions

View PDF (1 pages)

28/01/2003

Return made up to 14/01/03; full list of members

View PDF (6 pages)

16/09/2002

Secretary resigned

View PDF (1 pages)

16/09/2002

Director resigned

View PDF (1 pages)

16/09/2002

New secretary appointed

View PDF (2 pages)

16/09/2002

New director appointed

View PDF (2 pages)

16/09/2002

New director appointed

View PDF (2 pages)

16/08/2002

Auditor's resignation

View PDF (2 pages)

24/05/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

25/01/2002

Return made up to 14/01/02; full list of members

View PDF (5 pages)

29/06/2001

Full accounts made up to 2000-12-31

View PDF (9 pages)

26/03/2001

New director appointed

View PDF (3 pages)

26/03/2001

Director resigned

View PDF (1 pages)

26/01/2001

Return made up to 14/01/01; full list of members

View PDF (5 pages)

26/07/2000

Full accounts made up to 1999-12-31

View PDF (8 pages)

10/04/2000

Resolutions

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10/04/2000

Resolutions

View PDF (0 pages)

10/04/2000

Resolutions

View PDF (1 pages)

01/02/2000

Return made up to 14/01/00; full list of members

View PDF (8 pages)

29/10/1999

Full accounts made up to 1998-12-31

View PDF (9 pages)

27/05/1999

New director appointed

View PDF (2 pages)

27/05/1999

Director resigned

View PDF (1 pages)

15/02/1999

Return made up to 14/01/99; full list of members

View PDF (6 pages)

15/02/1999

Location of register of members address changed

View PDF (0 pages)

29/10/1998

Full accounts made up to 1997-12-31

View PDF (9 pages)

21/01/1998

Return made up to 14/01/98; no change of members

View PDF (4 pages)

02/10/1997

Full accounts made up to 1996-12-31

View PDF (9 pages)

18/04/1997

Registered office changed on 18/04/97 from: 150 the broadway wimbledon london SW19 1RX

View PDF (1 pages)

07/02/1997

Return made up to 14/01/97; no change of members

View PDF (4 pages)

03/06/1996

Full accounts made up to 1995-12-31

View PDF (11 pages)

15/02/1996

Return made up to 14/01/96; full list of members

View PDF (6 pages)

09/08/1995

Full accounts made up to 1994-12-31

View PDF (11 pages)

05/05/1995

Director resigned

View PDF (2 pages)

05/05/1995

Director resigned;new director appointed

View PDF (2 pages)

05/05/1995

Director resigned;new director appointed

View PDF (2 pages)

05/05/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

07/03/1995

Return made up to 14/01/95; no change of members

View PDF (4 pages)

07/03/1995

Director's particulars changed;director resigned

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07/12/1994

Registered office changed on 07/12/94 from: halliburton house 31 putney bridge approach fulham london SW6 3JD

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20/09/1994

Director resigned

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20/09/1994

Director resigned;new director appointed

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20/09/1994

Director resigned;new director appointed

View PDF (0 pages)

20/09/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

11/08/1994

Full accounts made up to 1993-12-31

View PDF (12 pages)

16/02/1994

Return made up to 14/01/94; change of members

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05/01/1994

Full accounts made up to 1992-12-31

View PDF (11 pages)

01/06/1993

Return made up to 02/01/93; full list of members

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01/06/1993

Registered office changed on 01/06/93

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21/01/1993

Return made up to 27/10/92; no change of members

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05/01/1993

New director appointed

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27/11/1992

Director resigned

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11/11/1992

Director resigned

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11/11/1992

Director resigned

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07/11/1992

Full accounts made up to 1991-12-31

View PDF (12 pages)

23/04/1992

Return made up to 02/01/92; no change of members

View PDF (0 pages)

14/11/1991

Full accounts made up to 1990-12-31

View PDF (13 pages)

01/02/1991

Return made up to 12/12/90; full list of members

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11/01/1991

New director appointed

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11/01/1991

New director appointed

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11/01/1991

New director appointed

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19/12/1990

Full group accounts made up to 1989-12-31

View PDF (21 pages)

06/12/1990

Secretary resigned;new secretary appointed

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23/02/1990

Full accounts made up to 1988-12-31

View PDF (22 pages)

19/02/1990

Return made up to 02/01/90; full list of members

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03/11/1989

Director resigned

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03/11/1989

Director resigned

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06/02/1989

Return made up to 31/12/88; full list of members

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06/01/1989

Full group accounts made up to 1987-12-31

View PDF (17 pages)

17/11/1988

Resolutions

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17/11/1988

Resolutions

View PDF (1 pages)

03/11/1988

Certificate of change of name

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25/10/1988

Wd 12/10/88 ad 30/08/88--------- £ si 8300000@1=8300000 £ ic 4342840/12642840

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25/10/1988

£ nc 5600000/16000000

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18/12/1987

Return made up to 20/11/87; full list of members

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16/12/1987

Director resigned

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16/12/1987

New director appointed

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24/09/1987

Full group accounts made up to 1986-12-31

View PDF (16 pages)

17/12/1986

Return made up to 24/10/86; full list of members

View PDF (4 pages)

01/10/1986

Director resigned

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27/08/1986

Full accounts made up to 1985-12-31

View PDF (21 pages)

02/05/1986

Director resigned

View PDF (0 pages)

05/02/1985

Accounts made up to 1984-06-30

View PDF (21 pages)

24/10/1984

Accounts made up to 1983-06-30

View PDF (19 pages)

13/01/1984

Allotment of shares

View PDF (6 pages)

16/06/1983

Accounts made up to 1982-06-30

View PDF (15 pages)

04/03/1983

Allotment of shares

View PDF (2 pages)

03/03/1982

Accounts made up to 1981-06-30

View PDF (13 pages)

29/08/1980

Allotment of shares

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20/02/1980

Accounts made up to 2079-06-30

View PDF (5 pages)

22/01/1980

Allotment of shares

View PDF (2 pages)

22/01/1980

Increase in nominal capital

View PDF (1 pages)

22/01/1980

Accounts made up to 1980-06-30

View PDF (13 pages)

23/12/1978

Allotment of shares

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2008

Last change occurred

31/12/2008

Accounts

Dormant

Last made up date

31/12/2008

Next account date

31/12/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Houston, John Joseph	Director	06/09/2002 - 27/04/2007	46
Paver, Gary Neil	Director	30/06/2004 - 24/10/2007	65
Mahon, Barry Anthony	Director	31/07/2003 - 30/06/2004	15
Fitzgerald, Mel Oliver	Director	06/09/2002 - 30/06/2004	21
Bowyer, Michael Lewis	Director	30/06/2004 - 01/07/2009	29

Persons with Significant Control

No PSC data available.

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Description

About TESEL HOLDINGS

TESEL HOLDINGS is an(a) Dissolved company incorporated on 10/08/1978 with the registered office located at Russell House Block D Regent Park, Kingston Road, Leatherhead, Surrey KT22 7LU. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TESEL HOLDINGS?

TESEL HOLDINGS is currently Dissolved. It was registered on 10/08/1978 and dissolved on 25/10/2011.

Where is TESEL HOLDINGS located?

TESEL HOLDINGS is registered at Russell House Block D Regent Park, Kingston Road, Leatherhead, Surrey KT22 7LU.

What does TESEL HOLDINGS do?

TESEL HOLDINGS operates in the Manufacture of other fabricated metal products not elsewhere classified (28.75 - SIC 2003) sector.

What is the latest filing for TESEL HOLDINGS?

The latest filing was on 25/10/2011: Final Gazette dissolved via voluntary strike-off.